PetroVietnam Finance Joint Stock Corporation announced the Board resolution dated March 20, 2013 as follows:
Article 1: The Board of Directors approved to hold
the 2013 Annual General Meeting of Shareholders:
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Meeting
date: estimated 08:30 April 28, 2013
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Meeting
venue: Floor 9, Head office at 22 Ngo Quyen, Hoan Kiem, Ha Noi.
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Contents:
+
Report on profit and loss in 2012,
and business plan for 2013;
+
Report of the Board of Supervisors
in 2012;
+
Approval for the 2012 profit
distribution;
+
Approval for remuneration of the Board of Directors, the
Board of Supervisors in 2012 and payment plan 2013;
+
Electing another member to the
Board of Directors and the Supervisory Board in the period of 2013-2018
+
Restructuring reports
+
Other relating issues;
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Record date: April 04, 2013
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Time of implementation: estimated
April 05, 2013
Article 2: This resolution takes effect as from March 20, 2013.
(This resolution replaces the resolution dated March 19, 2013.)
